SWITCH CONTROLS LIMITED
Company number 04268335 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 25 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 28 Sep 2021 | Liquidators' statement of receipts and payments to 2021-08-20 · 22 pages | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND | View document |
| 6 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Sep 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 6 Sep 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 01.01.4 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 29 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBUS INVESTMENT HOLDINGS LIMITED | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 20 Sep 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWLEY | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROWLEY | View document |
| 16 Aug 2017 | SECRETARY APPOINTED MR TONY DHANJAL | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUXSTEP | View document |
| 16 Aug 2017 | CESSATION OF DARREN LEE HUXSTEP AS A PSC | View document |
| 16 Aug 2017 | CESSATION OF ROBERT ROWLEY AS A PSC | View document |
| 16 Aug 2017 | DIRECTOR APPOINTED MR TONY DHANJAL | View document |
| 8 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042683350003 | View document |
| 3 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042683350002 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 17/07/2014 | View document |
| 7 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ROWLEY / 17/07/2014 | View document |
| 27 Aug 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 27/06/2013 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 2 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 14/05/2012 | View document |
| 18 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 10/08/2010 | View document |
| 28 May 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUXSTEP / 03/03/2010 | View document |
| 19 Oct 2009 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 6 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2009 | GBP IC 2002/1802 06/04/09 GBP SR 200@1=200 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Feb 2005 | £ IC 3002/2002 31/01/05 £ SR 1000@1=1000 | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ORCHARD HOUSE STATION ROAD, RAINHAM GILLINGHAM KENT ME8 7RS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2004 | NC INC ALREADY ADJUSTED 18/03/04 | View document |
| 24 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jun 2002 | S366A DISP HOLDING AGM 29/05/02 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 20 Aug 2001 | DIRECTOR RESIGNED | View document |
| 20 Aug 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |